The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mocanu, Constantin Iulian
Mocanu, Constantin Iulian
Romanian builder born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
67, Charterhouse Avenue, Wembley, HA0 3BU, United Kingdom
Mocanu, Constantin Iulian
Romanian business manager born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Neum Insolvency Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Mocanu, Constantin Iulian
Romanian commercial director born in December 1974Resident in England
Registered addresses and corresponding companiesMocanu, Constantin Iulian
Romanian director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 5 48 Parkfield Avenue, Harrow, HA2 6NP, England
Mr Constantin Iulian Mocanu
Romanian born in December 1974Resident in England
Registered addresses and corresponding companies
- 1 Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved corporate (2 parents)Equity (Company account)57,179 GBP2018-04-30Officer
2015-04-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)Officer 2012-01-16 ~ dissolvedIIF 1 - director → ME
- 3 48 Parkfield Avenue, Harrow, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,554 GBP2023-11-30Officer 2019-11-05 ~ nowIIF 5 - director → MEPerson with significant control 2019-11-05 ~ nowIIF 6 - Has significant influence or control → OE
- 1 142-148 Main Road, Sidcup, KentDissolved corporate (1 parent)Officer 2011-04-01 ~ 2011-12-25IIF 4 - director → ME 2011-04-01 ~ 2011-04-01IIF 3 - director → ME
